PROSYS COMPUTING LIMITED

Active Bolton

Information technology consultancy activities

0 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities
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PROSYS COMPUTING LIMITED

Information technology consultancy activities

Founded 14 Mar 1990 Active Bolton, England 0 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities

Previous Company Names

BESTLYNN LIMITED 14 Mar 1990 — 23 Mar 1992
Accounts Submitted 23 Dec 2024 Next due 31 May 2026 14 days remaining
Confirmation Submitted 28 May 2025 Next due 18 May 2026 1 day remaining
Net assets £-3K £75 2023 year on year
Total assets £168K £126K 2023 year on year
Total Liabilities £171K £125K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROSYS COMPUTING LIMITED (02481183), an active software company based in Bolton, England. Incorporated 14 Mar 1990. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£928.00

Decreased by £38.15k (-98%)

Net Assets

-£3.40k

Decreased by £75.00 (-2%)

Total Liabilities

£170.96k

Decreased by £125.47k (-42%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20122£2£2

Officers

Officers

2 active 1 resigned
Status
Andrew Robert MelbourneDirectorBritishEngland4329 Oct 2024Active
John Stephen RigbyDirectorBritishUnited Kingdom5429 Oct 2024Active

Shareholders

Shareholders (1)

Pinnacle Computing (support) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gary Vaughan Morgan

Ceased 1 Sept 2022

Ceased

Group Structure

Group Structure

PROSYS COMPUTING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of John Rigby as director
6 Nov 2025ResolutionResolutions
6 Nov 2025IncorporationMemorandum Articles
30 Oct 2025OfficersAppointment of Mr Michael Lee Cauter as director
30 Sept 2025OfficersAppointment of Mr Michael Lee Cauter as director on 25 Sept 2025
2 Dec 2025 Officers

Termination of John Rigby as director

6 Nov 2025 Resolution

Resolutions

6 Nov 2025 Incorporation

Memorandum Articles

30 Oct 2025 Officers

Appointment of Mr Michael Lee Cauter as director

30 Sept 2025 Officers

Appointment of Mr Michael Lee Cauter as director on 25 Sept 2025

Recent Activity

Latest Activity

Termination of John Rigby as director

5 months ago on 2 Dec 2025

Resolutions

6 months ago on 6 Nov 2025

Memorandum Articles

6 months ago on 6 Nov 2025

Appointment of Mr Michael Lee Cauter as director

6 months ago on 30 Oct 2025

Appointment of Mr Michael Lee Cauter as director on 25 Sept 2025

7 months ago on 30 Sept 2025